MERIDIAN VALLEY MAINTENANCE ASSOCIATION
MONTHLY BOARD MEETING MINUTES
JULY 9, 2008

CALLED TO ORDER BY PRESIDENT RON ARNTSON at 7:00 p.m.

GUESTS:  Laverne Civarra, Mary Fitzgerald, and Tim Gratzer

Discussion was held concerning the parking of the Security truck.  Mr. Gratzer found the parking location difficult for his family to enter and exit his driveway.  Mrs. Civarra offered to allow the truck to be parked in her driveway, but was concerned about liability.  The guests left with the knowledge that the Board is addressing the situation and hopes the problem is temporary. 

ATTENDANCE:  Ron Arntson, Jack Ottini, Terry Lavery, Ed Bangsund, Jim Schack, Mike McCarty, Ryan Thrower, and Cheryl Havener
Absent:  Bob Steiner

PREVIOUS MEETING MINUTES:  Approved as written

TREASURER’S REPORT:  Mike McCarty

COMMITTEE REPORTS:

MVCC:  Ryan Thrower

WEBSITE:  Robert Steiner – abs.

FACILITIES:  Jack Ottini

SECURITY:  Terry Lavery

ARCHITECTURAL:  Jim Schack

COMMON GROUNDS:  Ed Bangsund

OLD BUSINESS:

·        Discussion was held concerning the Security truck.  M/S/P for an offer to be presented to the owner of Lot 225 for a five year agreement of a reduction of $350.00 per year off the annual homeowner’s dues for the use of half of the parking pad for the parking of the Security vehicle on said property.  If accepted, this proposal is to be renewed annually with the approval of the Board.

NEW BUSINESS:

MEETING ADJOURNED: 8:40 p.m.

Minutes prepared by Cheryl Havener